Invitation to the 2024 Annual General Meeting of Unitholders by Electronic Meeting (E-AGM)
Enclosure
Enclosure No. 1 : Annual Report for the fiscal year ending 31 December 2023 (in QR-CODE format)
Enclosure No. 2 : Profile of the Independent Director Available for Appointment as a Proxy
Enclosure No. 3 : Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure No. 4 : Documentation and Evidence required to be presented before attending the meeting,procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders by electronic meeting
Enclosure No. 5 : Trust Deed and Prospectus of the BA Airport Leasehold Real Estate Investment Trust (BAREIT), in respect of the meeting of unitholders and vote casting
Enclosure No. 6 : Privacy Note for the 2023 Annual General Meeting of Unitholders
Enclosure No. 7 : Instruction for Using Electronic Meeting System
Enclosure No. 8 : Registration Form for Electronic Meeting (E-AGM)
Criteria for Unitholders to Propose Agenda for 2024 Annual General Meeting of Unitholders
Agenda Proposal Form for Annual General Meeting of Unitholders for year 2024
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